Active - Proposal to Strike off
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Home > England & Wales Companies > TEXTILE TRADING AND SERVICES LIMITED
Company Information for TEXTILE TRADING AND SERVICES LIMITED
1ST FLOOR, 32 WIGMORE STREET, 32 WIGMORE STREET, LONDON, W1U 2RP,
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Company Registration Number
 03787184 Private Limited Company
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Company Overview
About Textile Trading And Services Ltd
TEXTILE TRADING AND SERVICES LIMITED was founded on 1999-06-10 and has its registered office in 32 Wigmore Street. The organisation's status is listed as "Active - Proposal to Strike off". Textile Trading And Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TEXTILE TRADING AND SERVICES LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR 32 WIGMORE STREET 32 WIGMORE STREET LONDON W1U 2RP Other companies in W1U | |
Filing Information
| Company Number | 03787184 | |
|---|---|---|
| Company ID Number | 03787184 | |
| Date formed | 1999-06-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2016-07-10 | |
| Return next due | 2017-07-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-11-11 08:57:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXTILE TRADING AND SERVICES LIMITED
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Company Officers of TEXTILE TRADING AND SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LILIA JUDITH TOVAR DE LEON |
||
INVESTLAW DIRECTORS LTD. |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CPG INTERNATIONAL INC. |
Director | ||
VERNA DE NELSON |
Director | ||
MUSTERASSET LIMITED |
Company Secretary | ||
CPG INTERNATIONAL INC. |
Director | ||
VERNA DE NELSON |
Director | ||
TW DIRECTORS (UK) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORLD COAL INVESTMENTS LIMITED | Director | 2012-06-12 | CURRENT | 2008-08-05 | Dissolved 2014-10-14 | |
| SEA GLOBAL MANAGEMENT & INVEST LIMITED | Director | 2012-06-12 | CURRENT | 2005-10-13 | Dissolved 2014-09-30 | |
| SUMESA INVESTMENTS LTD. | Director | 2012-06-12 | CURRENT | 2009-08-19 | Dissolved 2014-05-20 | |
| CLAREMONT SERVICES & TRADING LIMITED | Director | 2012-06-12 | CURRENT | 2004-06-29 | Dissolved 2013-08-27 | |
| EKROPOL LTD. | Director | 2012-06-12 | CURRENT | 2009-12-29 | Dissolved 2015-05-12 | |
| EN.T.T. INVESTMENTS LIMITED | Director | 2012-06-12 | CURRENT | 2003-12-02 | Dissolved 2015-04-07 | |
| INTPAPER INVESTMENT LIMITED | Director | 2012-06-12 | CURRENT | 2009-07-03 | Dissolved 2015-08-18 | |
| NEWCHEM INVESTMENTS LIMITED | Director | 2012-06-12 | CURRENT | 2005-03-04 | Dissolved 2016-02-09 | |
| BROOKS INVESTMENTS LIMITED | Director | 2012-06-12 | CURRENT | 1997-06-24 | Dissolved 2016-05-31 | |
| ANCRENT INVESTMENTS LIMITED | Director | 2012-06-12 | CURRENT | 2003-01-23 | Dissolved 2016-08-23 | |
| ELITE COSMETICS & INVESTMENTS LIMITED | Director | 2012-06-12 | CURRENT | 2004-12-06 | Dissolved 2016-08-16 | |
| FSN COMPANY LIMITED | Director | 2012-06-12 | CURRENT | 2005-10-27 | Dissolved 2016-10-18 | |
| INITIATIVE TRADING LTD. | Director | 2012-06-12 | CURRENT | 1997-11-03 | Dissolved 2016-11-01 | |
| WILKINSON INVESTMENTS SERVICES LIMITED | Director | 2012-06-12 | CURRENT | 2007-06-27 | Dissolved 2016-05-31 | |
| WADECREEK INVESTMENT LIMITED | Director | 2012-06-12 | CURRENT | 2010-02-22 | Dissolved 2016-05-17 | |
| VIMAR SERVICES LIMITED | Director | 2012-06-12 | CURRENT | 2000-05-05 | Dissolved 2016-04-26 | |
| QUANTA STEEL LIMITED | Director | 2012-06-12 | CURRENT | 2008-06-18 | Dissolved 2017-03-07 | |
| FILTEX TRADING LTD. | Director | 2012-06-12 | CURRENT | 1998-01-22 | Dissolved 2017-02-07 | |
| GENERAL TRADING SYSTEM LIMITED | Director | 2012-06-12 | CURRENT | 2000-10-11 | Dissolved 2017-05-23 | |
| STONE STEEL INVESTMENTS LIMITED | Director | 2012-06-12 | CURRENT | 2010-11-26 | Dissolved 2017-07-18 | |
| CHRONOS TRADING LIMITED | Director | 2012-06-12 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
| FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED | Director | 2012-06-12 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
| ARAL INTERNATIONAL LIMITED | Director | 2012-06-12 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| RAIN PRODUCTIONS LIMITED | Director | 2012-06-12 | CURRENT | 2004-06-07 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS LILIA JUDITH TOVAR DE LEON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNA DE NELSON | |
| AP02 | Appointment of Investlaw Directors Ltd. as coporate director | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CPG INTERNATIONAL INC. | |
| AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/11 FROM 6Th Floor 32 Ludgate Hill London EC4M 7DR | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs. Verna De Nelson on 2010-06-21 | |
| RES13 | RESIGNATION OF DIRECTOR 21/06/2010 | |
| RES01 | ADOPT MEM AND ARTS 21/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNA DE NELSON | |
| AP01 | DIRECTOR APPOINTED MRS. VERNA DE NELSON | |
| AP01 | DIRECTOR APPOINTED MRS. VERNA DE NELSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CPG INTERNATIONAL INC. | |
| AP02 | CORPORATE DIRECTOR APPOINTED CPG INTERNATIONAL INC. | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED CPG INTERNATIONAL INC. | |
| AR01 | 10/06/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LIMITED / 10/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 10/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| ELRES | S386 DISP APP AUDS 07/08/02 | |
| ELRES | S366A DISP HOLDING AGM 07/08/02 | |
| 363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: FOURTH FLOOR 50 HANS CRESCENT LONDON SW1X 0NB | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/07/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TEXTILE TRADING AND SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TEXTILE TRADING AND SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TEXTILE TRADING AND SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of TEXTILE TRADING AND SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TEXTILE TRADING AND SERVICES LIMITED
Income
Government Income
We have not found government income sources for TEXTILE TRADING AND SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as TEXTILE TRADING AND SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEXTILE TRADING AND SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEXTILE TRADING AND SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TEXTILE TRADING AND SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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